HeBer, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.12.2021
Business form Limited Liability Company
Registered name SIA "HeBer"
Registration number, date 43603053151, 19.04.2012
VAT number None (excluded 25.03.2021) Europe VAT register
Register, date Commercial Register, 19.04.2012
Legal address Rīgas iela 31 – 15, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 2 000 LVL , registered 05.11.2012 (registered payment 05.11.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.35 0.43
Personal income tax (thousands, €) 0 0.34 0.14
Statutory social insurance contributions (thousands, €) 0 0.72 0.1
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical company names

SIA "M.Baļuks" Until 18.10.2012 12 years ago

Historical addresses

Vecumnieku nov., Vecumnieku pag., Vecumnieki, Rīgas iela 31 - 15 Until 01.07.2021 3 years ago
Bauskas nov., Bauska, Rīgas iela 58-3 Until 18.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 31.05.2020  ZIP €11.00
Annual report 2019 PDF
Heber zi ojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 11.07.2019  ZIP €11.00
Annual report 2018 PDF
heber vad bas zi ojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 17.06.2018  ZIP €11.00
Annual report 2017 PDF
Heber dibinataju sapulces protok DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 28.05.2017  PDF (92.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.06.2016  ZIP €8.00
Annual report 2015 PDF
HEBER VADIBAS ZINOJUMS DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
vadibaszinojumsheber PDF

2012

 Annual report 19.04.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.46 KB 28.11.2012 23.11.2012 1

Amendments to the Articles of Association

 TIF 68.47 KB 28.11.2012 15.11.2012 1

Articles of Association

 TIF 78.31 KB 28.11.2012 15.11.2012 1

Amendments to the Articles of Association

 TIF 40.81 KB 06.11.2012 30.10.2012 1

Articles of Association

 TIF 86.64 KB 06.11.2012 30.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 49.06 KB 06.11.2012 30.10.2012 1

Shareholders’ register

TIF 44.46 KB 06.11.2012 30.10.2012 1

Articles of Association

 TIF 73.3 KB 23.10.2012 12.10.2012 1

Shareholders’ register

TIF 44.54 KB 23.10.2012 12.10.2012 1

Articles of Association

 TIF 128.47 KB 23.04.2012 16.04.2012 4

Memorandum of Association

 TIF 28.92 KB 23.04.2012 16.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 113.45 KB 05.11.2021 24.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 07.12.2020 07.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 03.12.2020 03.12.2020 2

Application

 DOCX 46.79 KB 03.12.2020 28.11.2020 1

Application

 EDOC 55.66 KB 03.12.2020 28.11.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.85 KB 03.12.2020 26.11.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 26.65 KB 03.12.2020 26.11.2020 1

Application

 TIF 235.53 KB 02.12.2020 10.11.2020 5

Notice of a member of the Board regarding the resignation

 TIF 10.48 KB 02.12.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

 TIF 162.08 KB 28.11.2012 27.11.2012 2

Application

 TIF 328.19 KB 28.11.2012 15.11.2012 3

Protocols/decisions of a company/organisation

 TIF 118.43 KB 28.11.2012 15.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 214.61 KB 06.11.2012 05.11.2012 2

Application

 TIF 235.96 KB 06.11.2012 30.10.2012 2

Protocols/decisions of a company/organisation

 TIF 54.75 KB 06.11.2012 30.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 39.15 KB 06.11.2012 23.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 181.46 KB 23.10.2012 18.10.2012 2

Registration certificates

 TIF 167.82 KB 23.10.2012 18.10.2012 1

Consent of a member of the Board / executive director

 TIF 147.85 KB 23.10.2012 16.10.2012 2

Application

 TIF 496.1 KB 23.10.2012 12.10.2012 4

Confirmation or consent to legal address

 TIF 38.55 KB 23.10.2012 12.10.2012 1

Protocols/decisions of a company/organisation

 TIF 102.38 KB 23.10.2012 12.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.86 KB 23.04.2012 19.04.2012 2

Registration certificates

 TIF 31.48 KB 23.04.2012 19.04.2012 1

Announcement regarding the legal address

 TIF 6.59 KB 23.04.2012 16.04.2012 1

Application

 TIF 78.83 KB 23.04.2012 16.04.2012 3

Confirmation or consent to legal address

 TIF 8.36 KB 23.04.2012 16.04.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register